Equinor Wos Limited

Active00972618 Private limited company
Incorporated
17 February 1970 (56 years)
Previously known as
Suncor Energy UK Limited (until 5 July 2023)
Petro-Canada UK Limited (until 4 April 2011)
Veba Oil & Gas UK Limited (until 27 May 2002)
Earlier: Deminex UK Oil and Gas Limited, Deminex Oil and Gas(u.K.)Limited
Industry
Extraction of crude petroleum (06100)
Directors
Keith Alistair Angus
Owned by
Accounts type
Full
Region
Greater London
Address
1 Kingdom Street
London
W2 6BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Angus, Keith Alistair
Director · Appointed 1 February 2026
British
Born February 1982 (44)
Director · Appointed 1 February 2026
Also at Equinor UK Limited · more companies
British
Born July 1971 (55)
Officer history (47 former)
30 April 2026
Resigned Eikesdal, Eystein as Director
1 February 2026
Appointed Gamblin, Nigel as Director
1 February 2026
Resigned Salthe, Camilla as Director
1 February 2026
Appointed Angus, Keith Alistair as Director
1 September 2024
Appointed Salthe, Camilla as Director
1 September 2024
Resigned Gürtner, Arne as Director
30 June 2023
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 June 2023
Appointed Eikesdal, Eystein as Director
30 June 2023
Resigned Sikkema, Sander Marc Wytze as Director
30 June 2023
Resigned Eggerton, Andrew as Director
30 June 2023
Resigned Trueman, Steven as Director
30 June 2023
Appointed Gürtner, Arne as Director
15 June 2022
Appointed Sikkema, Sander Marc Wytze as Director
15 June 2022
Resigned Campbell, Sean Aidan as Director
4 December 2019
Appointed Eggerton, Andrew as Director
20 June 2019
Resigned Zeller, Dwayne as Director
4 June 2019
Appointed Campbell, Sean Aidan as Director
30 April 2019
Resigned Davie, Ronald as Director
1 February 2016
Resigned Thalgott, Mark as Director
1 February 2016
Appointed Zeller, Dwayne as Director
23 June 2015
Resigned Whyte, Robert Lorne as Director
10 April 2015
Resigned Russell, Keith Forsyth as Director
13 March 2015
Appointed Trueman, Steven as Director
13 March 2015
Appointed Thalgott, Mark as Director
6 March 2013
Appointed Whyte, Robert Lorne as Director
29 October 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2011
18 February 2011
Appointed Russell, Keith Forsyth as Director
16 November 2010
Appointed Davie, Ronald as Director
16 November 2010
Resigned Maden, Nicholas Alan as Director
31 August 2010
Resigned Van Driel, Herman Johan as Director
7 June 2010
Resigned Smith, Linda Gillian as Secretary
7 January 2010
Resigned Carrick, Gordon Joseph as Director
7 January 2010
Appointed Van Driel, Herman Johan as Director
7 January 2010
31 December 2009
Resigned Kallos, Peter Stephen as Director
6 October 2009
Resigned Wesley, Helen June as Director
31 August 2008
Resigned Lyon, Graham Victor as Director
25 September 2007
Appointed Smith, Linda Gillian as Secretary
25 September 2007
Resigned Wilson, Andrew Charles Crawford as Secretary
21 May 2007
Appointed Wilson, Andrew Charles Crawford as Secretary
21 May 2007
Resigned Rush, Sean Edward as Secretary
16 February 2006
Resigned Kinast, Gerhard, Dr as Director
16 February 2006
Appointed Wesley, Helen June as Director
20 December 2005
Resigned Mace, Philip Michael as Secretary
19 May 2005
Appointed Maden, Nicholas Alan as Director
19 May 2005
Appointed Lyon, Graham Victor as Director
19 May 2005
Appointed Carrick, Gordon Joseph as Director
19 May 2005
9 July 2004
Resigned Wachtel, Michael Jon as Secretary
9 July 2004
Appointed Rush, Sean Edward as Secretary
9 July 2004
Appointed Mace, Philip Michael as Secretary
23 January 2004
Resigned Mcintyre, Norman as Director
23 January 2004
Appointed Kallos, Peter Stephen as Director
2 May 2002
Resigned Ashford, Stephen James as Secretary
2 May 2002
Resigned Ashford, Stephen James as Director
2 May 2002
Resigned Butler, John Greer as Director
2 May 2002
Resigned Pigaht, Jorg as Director
2 May 2002
Resigned Haseldonckx, Paul Marie Alois as Director
2 May 2002
Appointed Mcintyre, Norman as Director
2 May 2002
Appointed Wachtel, Michael Jon as Secretary
25 April 2002
Resigned Wilson, Peter Martin as Director
1 January 2002
Appointed Pigaht, Jorg as Director
19 February 2001
Appointed Wilson, Peter Martin as Director
19 February 2001
Appointed Butler, John Greer as Director
1 January 2001
Appointed Haseldonckx, Paul Marie Alois as Director
31 December 2000
Resigned Marschner, Horst as Director
31 December 2000
Resigned Groeger, Joachim Rudolf as Director
6 November 1998
6 October 1998
Resigned Hasledonckx, Paul Marie Alois as Director
30 September 1998
Resigned Sandal, Hugo as Director
6 May 1998
Appointed Ashford, Stephen James as Secretary
30 November 1997
Resigned Stock, Paul Simon as Secretary
7 November 1997
Appointed Sandal, Hugo as Director
23 September 1997
Resigned Morton, David John, Dr as Director
1 April 1997
Appointed Groeger, Joachim Rudolf as Director
31 March 1997
Resigned Schweinhage, Peter as Director
15 March 1996
Resigned Goldbach, Wolfgang as Director
15 March 1996
Appointed Marschner, Horst as Director
15 January 1996
Resigned Becker, Joachim Juergen, Dr as Director
1 January 1995
Appointed Stock, Paul Simon as Secretary
31 December 1994
Resigned Ashford, Stephen James as Secretary
1 October 1993
Appointed Kinast, Gerhard, Dr as Director
30 September 1993
Resigned Leonhardt, Ernst as Director
1 January 1993
Appointed Becker, Joachim Juergen, Dr as Director
1 January 1993
Appointed Ashford, Stephen James as Director
1 January 1993
Appointed Morton, David John, Dr as Director
31 December 1992
Resigned Dowell, Alexander Copland as Director
31 December 1992
Resigned Manson, Donald Humphrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01285743
Former controllers (1)
30 June 2023
Ceased Suncor Energy UK Holdings Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equinor UK Limited
Adura Energy Limited Owns 25–50% of shares
Adura Operations Limited Owns 75–100% of shares
UK North Sea Limited Owns 75–100% of shares
Equinor Wos Limited This company Owns 75–100% of shares

Filings 259

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
9 September 2026Insolvency filing
9 September 2026Share capital filing
9 September 2026Statement of capital
9 September 2026Resolutions
Show all 259 filings

Some other companies at this address

Aldbrough Hydrogen Storage Ltd
Boldyn Networks Communications UK Limited
Boldyn Networks Europe Finance Limited
Boldyn Networks Europe Limited
Boldyn Networks Global Limited
Boldyn Networks Group Limited

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?